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206 Randolph Avenue Limited

206 Randolph Avenue Limited is an active company incorporated on 19 September 1994 with the registered office located in London, Greater London. 206 Randolph Avenue Limited was registered 31 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
02969216
Private limited company
Age
31 years
Incorporated 19 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Ash Ponsonby Management Ltd 11 Redan House
23 Redan Place
London
London
W2 4SA
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 68 Queens Gardens London W2 3AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Student • Greek • Lives in Greece • Born in Aug 1976
Director • Housewife • British • Lives in England • Born in Nov 1948
Director • Self Employed • British • Lives in England • Born in Mar 1979
Director • Investment Adviser • Swedish • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
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132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
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130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
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Cambridge Court (Sussex Gardens) Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99K
Same as previous period
Total Liabilities
-£1.89K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 24 Sep 2025
Micro Accounts Submitted
3 Months Ago on 24 Jun 2025
Ash Ponsonby Management Ltd Appointed
10 Months Ago on 9 Dec 2024
Sloan Company Secretarial Services Limited Resigned
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Alec Lingorski Appointed
2 Years 7 Months Ago on 24 Mar 2023
Ms Lydia Maamarbachi Appointed
2 Years 7 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 24 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 68 Queens Gardens London W2 3AH England to C/O Ash Ponsonby Management Ltd 11 Redan House 23 Redan Place London London W2 4SA on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Mar 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Appointment of Mr Alec Lingorski as a director on 24 March 2023
Submitted on 29 Mar 2023
Appointment of Ms Lydia Maamarbachi as a director on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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